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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000$3,089,102,314
Number of Records: 2,366
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
FedEx$704,046,040322
United Parcel Service$423,596,427414
Cargolux Airlines International S.A.$154,189,0007
Ocean Network Express$144,098,35710
DSV$140,341,90720
Knight-Swift Transportation$125,249,94961
Agility$121,324,84020
Wallenius Wilhelmsen Logistics$106,937,5004
Matson$101,296,09246
Deutsche Post$93,012,798161

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2024NJ-ENV$15,000
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2024OSHA$10,000
Roadrunner Transportation Systems, IncRoadrunner Transportation Systemsinvestor protection violation2023SEC$9,635,911
C.R. England Inc.C.R. Englandprice-fixing or anti-competitive practices2023private lawsuit-federal$925,000
CRST International Inc.CRST Internationalprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
Matson Navigation Company, Inc.Matsonenvironmental violation2023CA-ARB$2,201,800
CMA CGM S.A.CMA CGMenvironmental violation2023CA-ARB$7,500
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
USF HOLLAND, LLCYellow Corporationemployment discrimination2023EEOC$610,000
Maersk Line LimitedMaerskworkplace whistleblower retaliation2023OSHA$707,759
FedExFedExwage and hour violation2023private lawsuit-federal$1,500,000
CMA CGMCMA CGMenvironmental violation2023EPA$165,000
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
FEDERAL EXPRESS CORPFedExaviation safety violation2023FAA$35,000
United Parcel Service Inc.United Parcel Serviceemployment discrimination2023DOJ_RIGHTS$100,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postemployment discrimination2023private lawsuit-federal$2,700,000
Lineage Logistics LLCLineage Logisticsenvironmental violation2023EPA$172,591
Covenant Transport Inc.Covenant Logistics Groupemployment discrimination2023DOJ_RIGHTS$700,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$35,000
USF HOLLAND INCORPORATEDYellow Corporationwage and hour violation2023IL-DOL$14,859
Ryder Transportation SolutionsRyder Systemwage and hour violation2023IL-DOL$11,368
Yellow freightYellow Corporationwage and hour violation2023IL-DOL$8,013
Menzies aviationAgilitywage and hour violation2023IL-DOL$10,300
MIDWEST CARRIERS INCRoadrunner Transportation Systemswage and hour violation2023IL-DOL$5,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2023EEOC$150,000
Expeditors InternationalExpeditors International of Washingtontrade violations2023CBP$25,001
Expeditors International Of WashExpeditors International of Washingtontrade violations2023CBP$17,000
Maersk Agency U.S.A., Inc.Maersktrade violations2023CBP$15,000
Schenker IncDeutsche Bahntrade violations2023CBP$6,500
Hapag-Lloyd (America), LlcCSAVtrade violations2023CBP$5,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2023CBP$5,000
Maersk Logistics And ServicesMaersktrade violations2023CBP$5,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$45,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2023OSHA$6,697
FEDEX FREIGHTFedExworkplace safety or health violation2023OSHA$11,719
SSA PACIFIC, INC.Carrixworkplace safety or health violation2023OSHA$67,500
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$10,938
FORWARD AIRForward Air Corp.workplace safety or health violation2023OSHA$14,918
UPSUnited Parcel Serviceworkplace safety or health violation2023OSHA$11,162
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$5,250
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$15,625
EMERY AIR LLCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,375
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2023OSHA$8,929
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$15,080
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2023OSHA$20,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2023OSHA$19,646
YRC FREIGHTYellow Corporationworkplace safety or health violation2023OSHA$35,716
MATSON NAVIGATION COMPANY OF ALASKAMatsonworkplace safety or health violation2023OSHA$7,260
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,026
DSV AIR & SEA INCDSVworkplace safety or health violation2023OSHA$6,697
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2023OSHA$9,844
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$12,278
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$21,317
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2023OSHA$15,625
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$13,051
XPO LOGISITICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2023OSHA$5,693
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$85,945
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2023OSHA$6,697
RYDER SYSTEMSRyder Systemworkplace safety or health violation2023OSHA$10,046
J.B. HUNT TRANSPORT, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2023OSHA$21,375
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,500
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$135,000
MENZIES AVIATION, INC.Agilityworkplace safety or health violation2023OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$36,828
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$44,938
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$392,922
DANA TRANSPORT INCDana Transport Inc.workplace safety or health violation2023OSHA$8,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2023OSHA$9,488
DHLDeutsche Postworkplace safety or health violation2023OSHA$18,750
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2023OSHA$24,000
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$23,500
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
CRST EXPEDITEDCRST Internationalworkplace safety or health violation2023OSHA$13,394
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$41,484
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$88,721
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2023OSHA$16,131
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$7,835
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2023OSHA$8,349
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2023OSHA$6,500
EXEL INC.Deutsche Postworkplace safety or health violation2023OSHA$7,143
DHL EXPRESS (USA), INC.Deutsche Postworkplace safety or health violation2023OSHA$10,000
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2023OSHA$11,524
UNITED PARCEL SERVICE CO., INC.United Parcel Serviceworkplace safety or health violation2023OSHA$10,578
United Parcel ServiceUnited Parcel Serviceenvironmental violation2023EPA$50,000
Lineage Logistics, LLCLineage Logisticsenvironmental violation2023EPA$172,591
DANA TRANSPORT INC.Dana Transport Inc.environmental violation2022NJ-ENV$10,200
FEDEX FREIGHT INCFedExenvironmental violation2022NJ-ENV$12,500
XPO Logistics Freight Inc.XPO Logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.